Sanjay Kumar Gupta, . Designation Beneficial Owner at E F C LOGISTICS INDIA PRIVATE LIMITED.
Pramod Kumar Gupta, . Designation Director at E F C LOGISTICS INDIA PRIVATE LIMITED.
Pravin Kumar Gupta, . Designation Director at E F C LOGISTICS INDIA PRIVATE LIMITED.
Kalyan Chowdhury, . Designation Director at E F C LOGISTICS INDIA PRIVATE LIMITED.
Ankit Gupta, . Designation Director at E F C LOGISTICS INDIA PRIVATE LIMITED.
Deepika Bajaj, . Designation Secretary at E F C LOGISTICS INDIA PRIVATE LIMITED.
Isha Modi, . Designation Director at E F C LOGISTICS INDIA PRIVATE LIMITED.
Om Prakash Gupta, . Designation Beneficial Owner at E F C LOGISTICS INDIA PRIVATE LIMITED.
Located at 27 WESTON STREET 3RD FLOOR, KOLKATA, West Bengal. .

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E F C LOGISTICS INDIA PRIVATE LIMITED

About E F C Logistics India Private Limited
E F C Logistics India Private Limited was registered at Registrar of Companies ROC Kolkata on 13 February, 2004 and is categorised as Company limited by shares and an Non-government company.
E F C Logistics India Private Limited's Corporate Identification Number (CIN) is U70102WB2004PTC097851 and Registeration Number is 097851.

E F C Logistics India Private Limited registered address on file is 27 WESTON STREET 3RD FLOOR, KOLKATA - 700012, West Bengal, India.

E F C Logistics India Private Limited currently have 7 Active Directors / Partners: Sanjay Kumar Gupta, Pramod Kumar Gupta, Pravin Kumar Gupta, Kalyan Chowdhury, Ankit Gupta, Isha Modi, Om Prakash Gupta, and there are no other Active Directors / Partners in the company except these 7 officials.

E F C Logistics India Private Limited is involved in Activity and currently company is in Active Status.

Company Name E F C LOGISTICS INDIA PRIVATE LIMITED
CIN U70102WB2004PTC097851
Registration Date 13 February, 2004
Registeration No. 097851
RoC ROC Kolkata
State West Bengal
Registered Address 27 WESTON STREET 3RD FLOOR, KOLKATA - 700012, West Bengal, India
Address other than Registered Address MOUDLE 501, SHILPANGAN, LB-1, SALTLAKE CITY, SECTOR - III KOLKATA 700098 WB
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 750000000 INR
PaidUp Capital Rs 710853200 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Deepika Bajaj
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 9750000 INR 12 February, 2015 - Closed
Immovable property or any interest therein Rs 170000000 INR 28 April, 2014 - Open
Immovable property or any interest therein Rs 87500000 INR 10 January, 2002 27 July, 2006 Closed
Movable property (not being pledge) Rs 19200000 INR 22 August, 2014 - Closed
Rs 75000000 INR 21 January, 2011 10 December, 2015 Open
Movable property (not being pledge) Rs 2500000 INR 03 March, 2008 - Closed
Rs 22000000 INR 05 April, 2006 - Closed
Movable property (not being pledge) Rs 1475000 INR 09 July, 2010 - Closed
Movable property (not being pledge) Rs 8500000 INR 20 January, 2014 - Closed
Movable property (not being pledge) Rs 6840000 INR 30 April, 2010 - Closed
Movable property (not being pledge) Rs 5940000 INR 15 July, 2007 - Closed
Movable property (not being pledge) Rs 28000000 INR 03 June, 2013 - Closed
Rs 170000000 INR 07 July, 2007 18 July, 2009 Closed
Movable property (not being pledge) Rs 4700000 INR 24 April, 2008 - Closed
Movable property (not being pledge) Rs 20000000 INR 18 July, 2009 - Closed
Movable property (not being pledge) Rs 6000000 INR 21 September, 2012 - Closed
Movable property (not being pledge) Rs 1500000 INR 13 June, 2014 - Closed
Rs 38500000 INR 04 October, 2007 18 July, 2009 Closed
Movable property (not being pledge) Rs 39600000 INR 30 March, 2013 - Closed
Book debts Rs 39500000 INR 24 April, 2009 - Closed
Movable property (not being pledge) Rs 10250000 INR 30 September, 2013 - Closed
Movable property (not being pledge) Rs 9930000 INR 03 December, 2015 - Closed
Rs 74800000 INR 11 April, 2011 23 December, 2014 Open
Movable property (not being pledge) Rs 8500000 INR 26 May, 2014 - Closed
Immovable property or any interest therein Rs 20000000 INR 04 July, 2005 03 February, 2007 Closed
Rs 175000000 INR 16 September, 2011 - Open
Rs 6300913 INR 22 February, 2005 - Closed
Movable property (not being pledge) Rs 4500000 INR 21 February, 2008 - Closed
Book debts Rs 2625000 INR 10 November, 2004 - Closed
Movable property (not being pledge) Rs 19200000 INR 22 June, 2014 - Closed
Movable property (not being pledge) Rs 1500000 INR 06 February, 2014 - Closed
Book debts Rs 80000000 INR 14 September, 2000 24 July, 2006 Closed
Immovable property or any interest therein Rs 238500000 INR 16 September, 2011 - Closed
Movable property (not being pledge) Rs 8770000 INR 02 November, 2011 - Closed
Movable property (not being pledge) Rs 8500000 INR 15 March, 2014 - Closed
Movable property (not being pledge) Rs 24000000 INR 02 April, 2013 - Closed
Immovable property or any interest therein Rs 25000000 INR 29 September, 2015 - Open
Rs 1300000 INR 27 October, 2003 - Closed
Immovable property or any interest therein
Book debts
Rs 340900000 INR 13 January, 2015 - Open
Rs 4135000 INR 05 August, 2006 - Closed
Movable property (not being pledge) Rs 1500000 INR 30 June, 2014 - Closed
Movable property (not being pledge) Rs 8500000 INR 21 May, 2014 - Closed
Immovable property or any interest therein Rs 84523000 INR 21 April, 2014 - Open
Rs 1698750 INR 05 June, 2015 - Open
Movable property (not being pledge) Rs 1500000 INR 10 April, 2014 - Closed
Movable property (not being pledge) Rs 2000000 INR 14 May, 2014 - Closed
Floating charge
Receivables
Rs 50000000 INR 14 October, 2014 25 February, 2016 Closed
Motor Vehicle (Hypothecation) Rs 13100000 INR 30 June, 2016 - Open
Book debts
Movable property (not being pledge)
Rs 205000000 INR 16 September, 2011 07 March, 2017 Open
Motor Vehicle (Hypothecation) Rs 659022 INR 20 August, 2016 - Open
Motor Vehicle (Hypothecation) Rs 14197000 INR 30 August, 2019 - Open
Immovable property or any interest therein Rs 35000000 INR 29 September, 2015 08 June, 2017 Open
Immovable property or any interest therein Rs 100000000 INR 24 September, 2019 - Open
Immovable property or any interest therein Rs 76500000 INR 21 April, 2014 03 October, 2019 Open
Immovable property or any interest therein Rs 230000000 INR 28 April, 2014 16 July, 2019 Open
Motor Vehicle (Hypothecation) Rs 22500000 INR 28 November, 2017 - Open
Immovable property or any interest therein Rs 100000000 INR 28 July, 2017 - Open
Immovable property or any interest therein Rs 144800000 INR 11 April, 2011 22 June, 2017 Open
Movable property (not being pledge) Rs 40000000 INR 31 May, 2018 - Open
Movable property (not being pledge) Rs 22856518 INR 07 June, 2018 - Open
Movable property (not being pledge) Rs 9200000 INR 05 July, 2018 - Open
Movable property (not being pledge) Rs 49895000 INR 30 October, 2019 - Open
Movable property (not being pledge) Rs 12744000 INR 22 October, 2018 - Open
Motor Vehicle (Hypothecation) Rs 24000000 INR 30 October, 2019 - Open
Book debts
Floating charge
Rs 140000000 INR 21 January, 2011 18 March, 2019 Open
Book debts
Movable property (not being pledge)
Outstanding Monies, Receivables, Claims.
Rs 345000000 INR 16 September, 2011 12 March, 2019 Open
Immovable property or any interest therein Rs 30600000 INR 16 August, 2019 - Open
Motor Vehicle (Hypothecation) Rs 20000000 INR 30 August, 2019 - Open
Motor Vehicle (Hypothecation) Rs 17950000 INR 30 August, 2019 - Open

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